Randolph Hill Nursing Homes Group Limited

ActiveSC111827 Private limited company
Incorporated
22 June 1988 (38 years)
Previously known as
Randolph Hill Group Limited (until 1 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Controlled by
Peter John Mccormick
Accounts type
Group
Region
Scotland
Address
6 Redheughs Rigg
Edinburgh
EH12 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2024
British
Born March 2003 (23)
Director · Appointed 1 December 2020
British
Born May 1963 (63)
Director · Appointed 1 May 2000
British
Born November 1966
Secretary · Appointed 21 April 1999
British
Officer history (10 former)
22 November 2024
Appointed Nichol, Brodie Hunter as Director
22 November 2024
Resigned Wood, Karen Mary as Director
30 June 2021
Resigned Neville, Ingrid Helen as Director
1 December 2020
Appointed Allen, Clare Marie as Director
1 December 2020
Appointed Wood, Karen Mary as Director
29 December 2009
Resigned Nichol, Elliot Scott as Director
1 October 2007
Appointed Neville, Ingrid Helen as Director
28 February 2007
Resigned Nichol, Elliot Scott as Secretary
6 April 2001
Resigned Hayward, Jeremy John Uphill as Director
1 May 2000
Appointed Mccormick, Peter John as Director
21 April 1999
Appointed Mccormick, Peter John as Secretary
1 January 1998
Appointed Nichol, Elliot Scott as Secretary
31 December 1997
Resigned Mccormick, Peter John as Secretary
2 December 1996
Appointed Mccormick, Peter John as Secretary
2 December 1996
Resigned Loch, Alasdair Bell as Secretary
28 October 1996
Resigned Loch, Alasdair Bell as Director
24 February 1995
Appointed Loch, Alasdair Bell as Director
10 February 1995
Appointed Loch, Alasdair Bell as Secretary
10 February 1995
Resigned Wilson, Janet Helen as Director
10 February 1995
Resigned Wilson, Janet Helen as Secretary
1 December 1993
Appointed Hayward, Jeremy John Uphill as Director
26 August 1991
Appointed Wilson, Janet Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966

Holdings 1

Companies where Randolph Hill Nursing Homes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£7,583,108

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,963,357 £7,583,108
Balance sheet detail
20252024
Debtors£35,560,372£37,018,250
Creditors (< 1 year)£2,430,009£2,430,009
Net Current Assets£33,130,363
Net Assets£7,583,108£7,963,357
Shareholder Funds£7,583,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates22 June 2026
29 September 2025Group of companies' accounts31 March 2025
2 July 2025Confirmation statement with no updates22 June 2025
29 April 2025Registration of a charge
28 April 2025Satisfaction of a charge in full
Show all recent filings

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